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Compliance Updates

VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

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VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA).  Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.

This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.

Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.

Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”

Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT.  To find out more, including how to register, go to: gamblingcomplianceawards.com

Award for Commitment to Compliance by An Affiliate Company

  • AskGamblers

  • Better Collective

  • Bojoko

  • Gambling.com Group

  • iBet Directory

  • Little Star Media

Award for Outstanding Individual Contribution to Responsible Gambling

  • Amina Norgosanow, Videslots

  • David Caruana, Kindred Group

  • Jon Duffy, Genting Casino UK

  • Stefania Colombo, IGT

Best Regulatory Lawyer or Law Firm of the Year

  • CMS

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Herzog Fox & Neeman

  • Mishcon de Reya Betting & Gaming Group

  • Pinsent Masons LLP

  • Tommaso di Chio, Kambi

  • WH Partners

Best Regulatory Lawyer or Law Firm of the Year

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Paul Hasting LLP

Chief Compliance Officer of the Year

  • Jon Duffy, Genting Casinos UK

  • Ori Monheit, Skywind Group

  • Sissel Weitzhandler, Play’n GO

  • Yurri Shevchuk, Parimatch

Chief Executive Officer of the Year

  • David Briggs, GeoComply

  • Giovanni Garrisi, Stanleybet Group

  • Phil Horne, Scientific Games UK

  • Sergey Portnov, Parimatch

Compliance Innovator or Innovation of the Year

  • BetConstruct

  • Gamalyze, Mindway AI

  • Genesis Global Limited

  • Location Validator App, GeoGuard

  • GiG Comply

  • Stoiximan / Betano Group

Compliance Officer of the Year

  • Adam Torres, San Manuel Tribal Gaming Commission

  • Emma O’Neil, Sky Betting & Gaming

  • Ewout Wierda, VideoSlots

  • Jennifer Aguiar, DraftKings

  • Keith Caruana, Play’n GO

  • Mark Halstead, iSoftBet

Compliance Outstanding Achievement Award

  • iSoftBet

  • Kindred Group

  • Paysafe Group

  • Skywind Group

Award for Commitment to Compliance by An Affiliate Company

  • IGT Compliance Team

  • iSoftBet Compliance Team

  • NOVOMATIC AG Compliance Team

  • Paysafe Group Compliance Team

  • People’s Postcode Lottery Compliance Team

  • Play’n GO Compliance Team

  • Playtech Compliance Team

  • Sky Betting and Gaming Compliance Team

Head of AML/MLRO or AML Team of the Year

  • Anti-Fraud Legal and Compliance Team, Estoril Sol Digital

  • AML Team, Genting Casinos UK

  • Group Compliance Team, Paysafe Group

  • Jonathan Galea, VideoSlots

Head of Regulatory Affairs/Government Relations

  • Jon Duffy, Genting Casinos UK

  • Kimberley Broad, Microgaming

  • Lindsay Slader, GeoComply

  • Malcolm Fleming, People’s Postcode Lottery

  • Martin Lycka, GVC Group

  • Pablo Espuela, Luckia Games

  • Sabine Stoppel, NOVOMATIC AG

In-House Counsel/Legal Team of the Year

  • Andrei Andronic, Playson

  • GVC Group Legal Team

  • Nicole Metzgar-Schall, Sportradar

  • NOVOMATIC AG Legal Team

  • Riva Richard, Pollard Banknote Limited

  • Skywind Group Legal Team

  • William Hill Group Legal Team

In-House Counsel/Legal Team of the Year

  • ECOMMPAY

  • Passport Technology

  • Paysafe Group

  • LexisNexis Risk Solutions

  • Trustly

  • Worldpay

RegTech Provider of the Year

  • GeoComply

  • IDnow

  • iovation

  • SBTech

  • Trulioo

  • w2 Global Data

Responsible Approach to Advertising Award

  • 32 Red / Kindred Group

  • Catena Media

  • NetBet Enterprises

  • Stoiximan / Betano Group

  • William Hill

Rising Star Award

  • Denisa Bialá, Play’n GO

  • Erica Okerberg, Greenberg Traurig, LLP

  • Esther Scheepers, Kindred Group

  • Hayley Doherty, Sky Betting & Gaming

  • Joonas Karhu, Bojoko

  • Melissa Shuba, BMM Testlabs

  • Zlatan Omerspahić, Nsoft

Compliance Lifetime Achievement Special Award

  • To be announced

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Compliance Updates

GGL Warns Against “El Gordo” Ticket Purchases

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GGL, the Federal Authority of German Gambling, has issued a warning to consumers about the illegal status of participating in Spain’s popular annual Christmas lottery “El Gordo” through online platforms. The Authority has also published FAQs on the legal situation.

During the pre-Christmas period, especially in November and December, advertising for online participation in the so-called Spanish Christmas lottery “El Gordo” increases significantly. Many of these offers are specifically targeted at people residing in Germany, even though participation is not permitted in Germany.

GGL points out that the advertised online offers are illegal. Instead of participating in the official lottery, these online offers from Germany simply involve betting on its outcome against a private third-party provider. No contractual relationship is established with the Spanish state lottery operator. According to the regulations of the German Interstate Treaty on Gambling 2021 (GlüStV 2021), such “secondary lotteries” are not eligible for a permit and are therefore illegal.

The post GGL Warns Against “El Gordo” Ticket Purchases appeared first on European Gaming Industry News.

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Philippines Cracking Down on Influencers Promoting Illegal Online Gambling Sites

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The Philippines’ Cybercrime Investigation and Coordinating Center (CICC) is enhancing efforts to crack down on the promotion of illegal online gambling sites by providing a list of influencers and online entities it says have been promoting and enabling such sites.

In a statement, the CICC – working alongside digital advocacy network Digital Pinoys – said it had provided a list to the Philippine National Police–Anti-Cybercrime Group (PNP-ACG) for formal investigation and case build-up – marking a firm escalation in the government’s campaign against platforms operating without authorisation from regulator PAGCOR. Each detection activates immediate action by way of takedown requests, notices to explain and case referral, the CICC explained.

“The latest endorsements affirm the government’s commitment to hold accountable not just illegal operators, but also individuals and entities who knowingly promote or enable these schemes online,” it said.

“Endorsement of these cases by the CICC signifies that evidence has been collected against the promoters, and that their case-buildup affirms that sufficient grounds exist for prosecution.”

The CICC added that it continues to track pages, personal accounts and paid online promotions found to be facilitating or advertising illegal gambling, with its collaboration with Digital Pinoys having contributed to a 93% reduction in reported illegal gambling links.

One Philippine esports identity announced late last week that he was launching a new livestream platform for the specific purpose of bringing together iGaming streamers and content creators in a responsible way by promoting only PAGCOR-licensed games.

The post Philippines Cracking Down on Influencers Promoting Illegal Online Gambling Sites appeared first on European Gaming Industry News.

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Compliance Updates

Regulator imposes NOK 25 million fine after Norsk Tipping names 52 incorrect winners

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An error in the super draw on April 19th led to 52 incorrect winners of million-dollar prizes. In September, the Norwegian Lottery Authority announced a fine of up to 25 million, and the fine has now been approved.  

– Players should be able to trust that Norsk Tipping’s draws are correct. This is absolutely fundamental, and therefore this is a serious matter, says Tore Bell, department director at the Norwegian Lottery Authority.  

A technical error caused players who submitted bets at cooperative banks around Christmas and New Year to be deleted, and thus not included in the draw on April 19. This meant that the draw was not carried out with the correct drawing basis, and 52 incorrect winners of million-dollar prizes were drawn.  

In September, the Norwegian Lottery Authority announced a criminal fine of 25 million for the error , and now the fine has been approved.

Norsk Tipping has refunded the bets of the players who were not included in the draw.

The Norwegian Lottery Authority received insurance

The error in the Superdraw on April 19th occurred after several other errors had been discovered.

– It is grossly negligent that Norsk Tipping did not check that all the players who had submitted bets were included in the draw, when they knew that there had been serious errors in the draw basis over a long period of time, says Bell. 

The Norwegian Lottery Authority considered stopping the draw on April 19th, due to suspicions that there might be several errors affecting the draw. However, Norsk Tipping assured that the draw would proceed smoothly.  

– We can stop the game if it is not carried out correctly. We considered that in this case, but we received several guarantees that the draw would go smoothly. Then it is unacceptable that there was still an error in the draw.  

A few days after the draw, Norsk Tipping reported that the super draw had been carried out with the correct drawing basis and correct winning odds.  

Over 100 million in total fees

The fee the Norwegian Lottery Authority has imposed on Norsk Tipping is the fifth in just over a year, and Norsk Tipping has received over 100 million in fees.  

  • Last year, a player was mistakenly paid NOK 25 million from the casino game KongKasino. The Norwegian Lottery Authority imposed a fine of NOK 4.5 million. The Lottery Board reduced the fine to NOK 2.5 million after a complaint from Norsk Tipping. 
  • Players on iPhone/iPad were not allowed to log out of Norsk Tipping’s games for four months last year. This was not discovered until a player reported it. The Norwegian Lottery Authority imposed a fine of NOK 36 million for the violation.
  • Serious drawing errors in the Norwegian million-dollar prize in Eurojackpot and the super draw in Lotto have led to players in cooperatives, cooperative banks and gambling clubs having a greater chance of winning over several years. The error has led to there being the wrong winner in every single draw for several years. The Norwegian Lottery Authority has imposed a fine of NOK 46 million for the violation. 
  • In June, several thousand players were notified of excessive prizes. The Norwegian Lottery Authority imposed a fine of NOK 10 million for the violation .  

The Norwegian Lottery Authority is currently conducting a major inspection of Lotto, Eurojackpot and Vikinglotto.

 

Source: lottstift.no

The post Regulator imposes NOK 25 million fine after Norsk Tipping names 52 incorrect winners appeared first on European Gaming Industry News.

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